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Sole trader dossier

CHEIKHOU DIAKHABY

FRANCE · SOLE TRADER
KYBE ID: FR-981846785 · 981846785 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEIKHOU DIAKHABY

fr_inpi

Registration981846785

fr_inpi

Statusactive

fr_inpi

Registered address69 RUE de la Glacière, 75013 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED THABETdissolved Almamy Diabyactive AMB LOCATIONdissolved AMMAR ZOUAOUIdissolved ANDREE EPSE LE GOFFdissolved ANTOINE GARCIAdissolved ANTOINE RIBESactive ARUN SETHdissolved ASSOC GUADELOUPEENS DE FRANCEactive ASSOCIATION DES MOURIDES AL-KADRIA (A.M.K.F) DE FRANCEactive ASSO RESEARCH ACTUAL SCE SCE ACTUEL RECHERactive AZIRIA AVOCATactive BACARY DRAMEdissolved BAEHR & LANDAU ARCHITECTESdissolved BANGALY KABAdissolved BAPTISTE DULERdissolved CARMEN BARRALdissolved CREATIONS TAZANAactive DAVID CHRISTOPHE ROULEAUactive DIDIER COSTAdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100